ORRATUM BANK PLC

Key Data

Status

Dissolved

Company No.

08781066

Incorporation date

19/11/2013

Size

Dormant

Classification

Banks (64.19/1 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2013)

17/04/2020

Final Gazette dissolved following liquidation

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17/01/2020

Completion of winding up

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30/04/2018

Order of court to wind up

View PDF (2 pages)

26/02/2018

Accounts for a dormant company made up to 2016-11-30

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26/02/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

24/10/2017

Amended full accounts made up to 2014-11-30

View PDF (7 pages)

23/10/2017

Amended full accounts made up to 2014-11-30

View PDF (7 pages)

23/10/2017

Amended full accounts made up to 2015-11-30

View PDF (7 pages)

12/10/2017

Termination of appointment of Youcef Aden as a director on 2014-07-12

View PDF (1 pages)

08/05/2017

Termination of appointment of Soledad Garcia Nguere as a director on 2017-05-08

View PDF (1 pages)

13/03/2017

Amended full accounts made up to 2014-11-30

View PDF (42 pages)

13/03/2017

Amended full accounts made up to 2015-11-30

View PDF (40 pages)

14/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

14/02/2017

Director's details changed for Mr Joe Aden on 2015-01-02

View PDF (3 pages)

15/12/2016

Director's details changed for Miss Sally Garcia on 2015-01-01

View PDF (3 pages)

15/12/2016

Termination of appointment of Lionel Sajovic as a director on 2016-12-15

View PDF (1 pages)

18/10/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

03/10/2016

Appointment of Mr Thomas Hedges as a director on 2014-01-09

View PDF (2 pages)

16/08/2016

Termination of appointment of Orratum Ltd as a secretary on 2016-06-20

View PDF (1 pages)

16/08/2016

Termination of appointment of Youcef Mohamed Ihaddaden as a director on 2016-05-10

View PDF (1 pages)

22/06/2016

Registered office address changed from Berkeley House Berkeley Square London W1J 6BD England to 100 Pall Mall London SW1Y 5NQ on 2016-06-22

View PDF (1 pages)

22/06/2016

Appointment of Mr Joe Aden as a director on 2014-07-12

View PDF (2 pages)

20/06/2016

Appointment of Mr Lionel Sajovic as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Appointment of Miss Sally Garcia as a director on 2015-01-01

View PDF (2 pages)

17/06/2016

Appointment of Orratum Ltd as a secretary on 2016-06-16

View PDF (2 pages)

17/06/2016

Termination of appointment of Abderahmane Mouhoubi as a secretary on 2016-06-10

View PDF (1 pages)

07/04/2016

Resolutions

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07/04/2016

Change of name notice

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22/03/2016

Statement of capital following an allotment of shares on 2016-01-16

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21/03/2016

Statement of capital following an allotment of shares on 2016-03-10

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10/03/2016

Re-registration of Memorandum and Articles

View PDF (34 pages)

10/03/2016

Balance Sheet

View PDF (2 pages)

10/03/2016

Auditor's statement

View PDF (1 pages)

10/03/2016

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/03/2016

Auditor's report

View PDF (1 pages)

10/03/2016

Resolutions

View PDF (3 pages)

10/03/2016

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

15/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

15/02/2016

Certificate of change of name

View PDF (3 pages)

12/02/2016

Registered office address changed from , Berkeley House Berkeley Square, London, W1J 6BD, England to Berkeley House Berkeley Square London W1J 6BD on 2016-02-12

View PDF (1 pages)

12/02/2016

Appointment of Mr Youcef Ihaddaden as a director

View PDF (2 pages)

12/02/2016

Registered office address changed from , 55 st. James's Street, London, SW1A 1EF, England to Berkeley House Berkeley Square London W1J 6BD on 2016-02-12

View PDF (1 pages)

12/02/2016

Appointment of Mr Youcef Ihaddaden as a director on 2013-11-20

View PDF (2 pages)

06/07/2015

Termination of appointment of Soledad Garcia Nguere as a director on 2015-07-06

View PDF (1 pages)

06/07/2015

Appointment of Mr Peter Lanson as a director on 2015-07-06

View PDF (2 pages)

06/07/2015

Registered office address changed from , 22 Shrewsbury House Meadow Road, London, London, SW8 1LU, England to Berkeley House Berkeley Square London W1J 6BD on 2015-07-06

View PDF (1 pages)

27/04/2015

Termination of appointment of Soledad Garcia Nguere as a director on 2015-04-25

View PDF (1 pages)

23/04/2015

Appointment of Miss Soledad Garcia Nguere as a director on 2013-11-30

View PDF (2 pages)

23/04/2015

Registered office address changed from , 22 Shrewsbury House Meadow Road, London, SW8 1LU, England to Berkeley House Berkeley Square London W1J 6BD on 2015-04-23

View PDF (1 pages)

23/04/2015

Registered office address changed from , 26 Lawrence Close, White City Estate, London, W12 7nd, England to Berkeley House Berkeley Square London W1J 6BD on 2015-04-23

View PDF (1 pages)

23/04/2015

Appointment of Miss Soledad Garcia Nguere as a director on 2014-11-30

View PDF (2 pages)

23/04/2015

Termination of appointment of Rachid Heraoui as a director on 2015-03-18

View PDF (1 pages)

05/03/2015

Termination of appointment of Charasette Frikh as a director on 2015-02-10

View PDF (1 pages)

05/03/2015

Registered office address changed from , 103 Finborough Road, London, SW10 9DU, England to Berkeley House Berkeley Square London W1J 6BD on 2015-03-05

View PDF (1 pages)

05/03/2015

Appointment of Mr Rachid Heraoui as a director on 2015-02-08

View PDF (2 pages)

04/02/2015

Termination of appointment of Cfs Secretaries Limited as a director on 2015-02-04

View PDF (1 pages)

04/02/2015

Appointment of Mr Charasette Frikh as a director on 2015-02-04

View PDF (2 pages)

04/02/2015

Termination of appointment of Bryan Anthony Thornton as a director on 2015-02-04

View PDF (1 pages)

04/02/2015

Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA to Berkeley House Berkeley Square London W1J 6BD on 2015-02-04

View PDF (1 pages)

10/12/2014

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

24/10/2014

Certificate of change of name

View PDF (3 pages)

24/10/2014

Termination of appointment of Cfs Secretaries Limited as a secretary on 2014-10-24

View PDF (1 pages)

24/10/2014

Registered office address changed from , Dept 3 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Berkeley House Berkeley Square London W1J 6BD on 2014-10-24

View PDF (1 pages)

19/11/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2016

Last change occurred

30/11/2016

Accounts

Dormant

Last made up date

30/11/2016

Next account date

30/11/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Bryan Anthony Thornton	Director	19/11/2013 - 04/02/2015	8579
CFS SECRETARIES LIMITED	Corporate Director	19/11/2013 - 04/02/2015	86
Heraoui, Rachid	Director	08/02/2015 - 18/03/2015	-
Mouhoubi, Abderahmane	Secretary	10/03/2016 - 10/06/2016	-
Lanson, Peter	Director	06/07/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ORRATUM BANK PLC

ORRATUM BANK PLC is an(a) Dissolved company incorporated on 19/11/2013 with the registered office located at 100 Pall Mall, London SW1Y 5NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORRATUM BANK PLC?

ORRATUM BANK PLC is currently Dissolved. It was registered on 19/11/2013 and dissolved on 17/04/2020.

Where is ORRATUM BANK PLC located?

ORRATUM BANK PLC is registered at 100 Pall Mall, London SW1Y 5NQ.

What does ORRATUM BANK PLC do?

ORRATUM BANK PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for ORRATUM BANK PLC?

The latest filing was on 17/04/2020: Final Gazette dissolved following liquidation.